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HOLBROOKE CAPITAL LTD

Company number 05616301

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
11 Oct 2010 DS01 Application to strike the company off the register
10 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
12 Mar 2010 TM02 Termination of appointment of Hyde Company Secretaries Ltd as a secretary
09 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
Statement of capital on 2009-11-09
  • GBP 100
09 Nov 2009 CH01 Director's details changed for James Joseph Decker on 8 November 2009
09 Nov 2009 CH04 Secretary's details changed for Hyde Company Secretaries Ltd on 8 November 2009
03 Sep 2009 AA Accounts made up to 31 December 2008
23 Mar 2009 AA Accounts made up to 31 December 2007
01 Dec 2008 363a Return made up to 08/11/08; full list of members
09 Nov 2007 363a Return made up to 08/11/07; full list of members
18 Jun 2007 AA Accounts made up to 31 December 2006
20 Jan 2007 363s Return made up to 08/11/06; full list of members
20 Jan 2007 363(288) Director's particulars changed
24 Nov 2005 225 Accounting reference date extended from 30/11/06 to 31/12/06
08 Nov 2005 NEWINC Incorporation